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MADDISON 137 LIMITED

Company number 05213735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
16 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 37
16 Nov 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 16 November 2011
19 May 2011 CH04 Secretary's details changed for Maddison Company Secretary Services Limited on 6 May 2011
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Jan 2009 363a Return made up to 24/08/08; full list of members
09 Jan 2009 288b Appointment Terminated Director elham valikhani
09 Jan 2009 288c Secretary's Change of Particulars / maddison company secretary services LIMITED / 19/06/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street birmingham; Post Town was: central milton keynes, now: ; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: b
24 Dec 2008 288b Appointment Terminated Director robert tebbett
24 Dec 2008 288b Appointment Terminated Director swaleh ssempala
24 Dec 2008 288b Appointment Terminated Director darren rogers
24 Dec 2008 288b Appointment Terminated Director john lowton
24 Dec 2008 288b Appointment Terminated Director nick king
24 Dec 2008 288b Appointment Terminated Director david berry
24 Dec 2008 288b Appointment Terminated Director john athey
24 Dec 2008 288b Appointment Terminated Director terence allen